| Entity Name: | TRANSWORLD RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD RECOVERY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Mar 2005 (20 years ago) |
| Date of dissolution: | 05 Jul 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2007 (18 years ago) |
| Document Number: | P05000033262 |
| FEI/EIN Number |
202599154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 KNUTH RD STE 254, BOYNTON BEACH, FL, 33436 |
| Mail Address: | POB 3862, BOYNTON BEACH, FL, 33424 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOS FRANCES | President | P.O BOX 24-3862, BOYNTON BEACH, FL, 33424 |
| BURGOS FRANCES | Agent | POB 24-3862, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 200 KNUTH RD STE 254, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-21 | 200 KNUTH RD STE 254, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | POB 24-3862, BOYNTON BEACH, FL 33426 | - |
| AMENDMENT | 2005-06-06 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-07-05 |
| ANNUAL REPORT | 2006-04-21 |
| Amendment | 2005-06-06 |
| Domestic Profit | 2005-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
